DOSSIERS / SCM VIRGINIE THERESA CLAIREAUX MBOU
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Company dossier

SCM VIRGINIE THERESA CLAIREAUX MBOU

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511649683 · 511649683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM VIRGINIE THERESA CLAIREAUX MBOU
fr_insee
511649683
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-03
fr_insee
2024-12-17
fr_insee
RUE VICTOR HUGO, 97228 SAINTE-LUCE
fr_insee
86.90D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IDELactiveCARNAVAL ET CULTURE SAINTE LUCEactiveCOMITE DES OEUVRES SOCIALES DU PERSONNEL MUNICIPAL DE LA COMMUNE DE SAINTE-LUCEactiveCOULEUR CAFEactiveDANIEL JEAN BERNARD BARINdissolvedELIANE MARGUERITE MARIE RICHARDSONactiveFABRICE PAULIN BERNARDdissolvedFIRMINE LISE BRIANDdissolvedFRANC PRIXdissolvedFREDERIQUE IVOLdissolvedJACQUES ROLAND RENEactiveJEAN-LUC ROMAIN PILLIERdissolvedJEAN-PIERRE RIBEAUDEAUdissolvedJOEL GUILLAUME BOULARDactiveLUCIE GENEVIEVE POULINdissolvedLUPMAN JOSEPH ANDRE MAUR HENRYdissolvedMICHELINE LUCETTE DUGUETdissolvedSALOMON SARLdissolvedSTANISLAS LUTBERT FELIX TREFLEdissolvedVICTOR VICTOIRE JEAN-FRANCOISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HERBETH Viviane Joséphine épse MBOU née le 01/05/1970 à SARREGUEMINES, de Nationalité Française,demeurant Quartier la Chassaing 97224 DUCOSAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off